tech from europe
AML Transaction Monitoring

ComplyAdvantage

🇬🇧 GB · Free plan · paid from $99/mo

AI-driven AML transaction monitoring and sanctions screening for fintechs and banks

EU hostedGDPRFree planISO/IEC 27001SOC 2 Type ISOC 2 Type II
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ComplyAdvantage is a UK-based AML and financial crime risk intelligence platform. It offers AI-driven transaction monitoring, sanctions, PEP and adverse media screening with natural-language rule building and unified case management. The platform supports multi-cloud deployments and aligns with GDPR, ISO 27001 and SOC 2 standards. Public pricing starts at $99/month for up to 100 monitored entities.

Features

Customer and business screening

  • Sanctions and watchlist screening
  • Politically exposed persons (PEPs) and relatives/close associates (RCAs)
  • Enforcement data and adverse media checks
  • Flexible screening parameters
  • Entity-resolution capabilities

Ongoing monitoring and alerts

  • Automated monitoring of screened profiles
  • Risk status change detection
  • Alert generation
  • Connected view of risk and audit history

Adverse media and payment screening

  • Natural-language processing for filtering results
  • Structured entity profiles
  • Configurable risk profiles
  • Real-time payment screening
  • Grouping of related articles to reduce noise

Transaction monitoring and investigation

  • AI and machine learning for transaction analysis
  • Natural-language rule builder
  • Sandbox for testing configurations
  • Agentic workflows for automatic alert resolution
  • Traceable decisions and audit logs

Integration and deployment

  • API-first modular deployment
  • API, batch, SFTP, and web-interface options
  • OAuth2, SSO, and MFA support

Pricing

Essentials
$99 per month, billed annually (up to 100 entities)
  • Sanctions, watchlists, PEPs, RCAs screening
  • Ongoing monitoring
  • Adverse media not included
Essentials
$119 per month, billed monthly (up to 100 entities)
  • Sanctions, watchlists, PEPs, RCAs screening
  • Ongoing monitoring
  • Adverse media not included
Agentic
$149 per month, billed annually (up to 100 entities)
  • All Essentials features
  • Agentic workflows for automatic alert resolution
  • Adverse media included
Agentic
$179 per month, billed monthly (up to 100 entities)
  • All Essentials features
  • Agentic workflows for automatic alert resolution
  • Adverse media included
Enterprise
On request custom quote
  • Full platform access
  • Transaction monitoring and payment screening
  • Unlimited usage
ComplyLaunch
Free for 12 months (qualified early-stage startups)
  • Free access to AML tools and resources
  • For qualified early-stage startups

Annual billing saves 20%. Monitored entities are cumulative. Enterprise pricing on request.

EU Trust Profile

What we verified against public sources, last checked 2026-11-03. Every point links to its evidence.

  • EU data residency

    Hosting region is determined by the Order Form or Terms of Service, with Ireland available as an EU option.

    Evidence →
  • Data Processing Agreement (DPA)

    Data Processing Terms are publicly available.

    Evidence →
  • Public sub-processor list

    Public list of sub-processors, including hosting providers and their locations.

    Evidence →
  • ISO 27001ISO/IEC 27001:2022
    Evidence →
  • SOC 2SOC 2 Type II
    Evidence →
  • Documented data exportCSV, Excel, JSON, PNG, PDF

    Export of dashboard insights supports multiple formats, up to one million rows.

    Evidence →

We list only what we could verify against a public source on the check date. A point that is absent was not established either way — it is not a finding against the vendor. The vendor's own information prevails.

Work at ComplyAdvantage?

This badge is free for every vendor we list and has no bearing on the order of any list. It is issued on the basis of a verified European headquarters (GB) and the compliance points we checked against public sources — the date on it is the date we last checked.

ComplyAdvantage — verified European company on tech-from-europe.euComplyAdvantage — verified European company on tech-from-europe.eu

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Reviews

Recurring themes, synthesized from public reviews across portals.

What users value

  • Intuitive interface and screening layout for day-to-day use
  • Configurable screening with filters like country, date of birth, and fuzziness settings
  • Access to sanctions, PEP, and adverse-media data with timely updates
  • Straightforward API and integrations for embedding in workflows
  • Responsive account support with helpful, proactive account managers
  • Centralized screening reduces manual effort and improves consistency
  • Tunable screening rules and whitelisting to reduce false positives

Where users see room to improve

  • · High volume of false positives requiring manual review
  • · Adverse-media results can be noisy or incomplete
  • · Limited flexibility in dashboards and reporting

Integrations

SumsubAlloyJumioEncompass CorporationDetectedFactSetEllipticLEVERISApt PayTransferMate Global Payments

ComplyAdvantage: frequently asked questions

How much does ComplyAdvantage cost?
ComplyAdvantage has a free plan; paid plans start at $99/mo. Plans: Essentials ($99/mo), Essentials ($119/mo), Agentic ($149/mo), Agentic ($179/mo). Annual billing saves 20%. Monitored entities are cumulative. Enterprise pricing on request.
Which tools does ComplyAdvantage integrate with?
ComplyAdvantage connects with Sumsub, Alloy, Jumio, Encompass Corporation, Detected, FactSet, Elliptic and LEVERIS, plus 2 more integrations we found.
Where does ComplyAdvantage store its data?
Hosting region is determined by the Order Form or Terms of Service, with Ireland available as an EU option. Data Processing Terms are publicly available.

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Feature, pricing and integration details are based on web research (as of 2026-11-03), without guarantee, errors are possible. The vendor's website prevails.